EMILEN LIMITED

Profile EMILEN LIMITED

Actual on 01.12.2021
Company name
EMILEN LIMITED
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Company number
05364267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2005
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
4 FARNDON ROAD, WOODFORD HALSE, ENGLAND, DAVENTRY, NN11 3TT
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PSC and Officers EMILEN LIMITED

Officers

(as of 19.09.2020)

STANDEN, John Paul
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 4 4 Farndon Road, Woodford Halse, England, Northamptonshire, NN11 3TT
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineer
Country of residence: England
STANDEN, Susan Caroline
Status: Active
Appointed on: Friday, 20 October 2006
Correspondence address: 39 Fraser Close, Daventry, Northamptonshire, NN11 4GZ
Role: Secretary
STANDEN, Susan Caroline
Status: Active
Appointed on: Tuesday, 15 February 2005
Correspondence address: 39 Fraser Close, Daventry, Northamptonshire, NN11 4GZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
STANDEN, John Paul
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Friday, 20 October 2006
Correspondence address: Hazley Cottage, Main Street, Aston Le Walls, NN11 6UF
Role: Secretary
STANDEN, John Paul
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Friday, 20 October 2006
Correspondence address: Hazley Cottage, Main Street, Aston Le Walls, NN11 6UF
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director Secretary
JONES, Terence Gavin
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Friday, 29 June 2007
Correspondence address: 1 Newnham Grounds Cottages, Weedon Road, Daventry, Northamptonshire, NN11 3EP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Engineer
ABERGAN REED LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Tuesday, 15 February 2005
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Tuesday, 15 February 2005
Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Standen
Status: Active
Notified on: Wednesday, 15 February 2017
Correspondence address: 4 Farndon Road Woodford Halse, England, Northamptonshire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Standen
Status: Active
Notified on: Wednesday, 15 February 2017
Correspondence address: 4 Farndon Road Woodford Halse, England, Northamptonshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 15 February 2017
Legal form: Persons With Significant Control Statement